Company Information
CIN
Status
Date of Incorporation
22 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,210,000
Authorised Capital
3,500,000
Directors
Laxmi Balakrishna Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritesh Balakrishna Shetty
Director
over 14 years ago
over 14 years ago
Balkrishna Timmappa Shetty
Managing Director
almost 22 years ago
almost 22 years ago
Past Directors
Reshma Balakrishna Shetty
Director
almost 22 years ago
almost 22 years ago
Charges
11 June 2007
Canara Bank
2 Crore
08 January 2007
Canara Bank
2 Crore
08 January 2007
Others
0
11 June 2007
Canara Bank
0
08 January 2007
Others
0
11 June 2007
Canara Bank
0
08 January 2007
Others
0
11 June 2007
Canara Bank
0
Documents
Form DPT-3-14012021_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Form MSME FORM I-01062019_signed
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form ADT-1-11012018_signed
Copy of the intimation sent by company-11012018
Copy of written consent given by auditor-11012018
Copy of resolution passed by the company-11012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of other Entity(s)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form ADT-1-12042017_signed
Optional Attachment-(2)-11042017
Optional Attachment-(1)-11042017
